DOSSIERS / L I D
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Company dossier

L I D

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-447987637 · 447987637 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L I D
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447987637
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dissolved
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Simplified joint-stock company (SAS)
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2003-04-03
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146 RTE DU MUSEE, 69640 SAINT-JULIEN
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46.69B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LABORDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN LABORDE (officer) matches PEP Christian Laborde — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100